Council Minutes

CITY OF NORTHWOOD
COUNCIL MEETING AGENDA FOR THURSDAY, JANUARY 24, 2008
7:30 P.M. - Council Chambers


Mayor Mark Stoner

Members of City Council
Michael Myers, President
David Gallaher
Connie Hughes
Randy Kozina
Edward Schimmel James Barton
Dean Edwards


Call to Order: Mayor Stoner

Call to Order Regular City Council Meeting of Thursday, January 24, 2008

Pledge of Allegiance: Mayor

Roll Call: Clerk of Council Goertz

Approval of Minutes: Mayor Stoner: Request for Motion of Council:

- Approval of minutes from the regular City Council Meeting of January 10, 2008

Public Comment Re: Legislation on Current Meeting Agenda:
Please Note: The Mayor requests that public comments be limited to a time of 5 to 10 minutes.
Thank you.

Communications:

Committee Reports: Economic Development; Environmental/Solid Waste; Finance;
Safety; Service; Utilities

Legislation: Clerk of Council to read legislation by number and title. Note: Legislation is read in its entirety if requested by the Mayor or Council.

Pending Legislation

Ord. 2007-49: Ordinance establishing a Parks, Recreation and Open Space Committee as a standing committee of the Northwood City Council, and declaring an emergency.
Council Action to Date: The second reading of Ord. 2007-49 was held by Council on January 10, 2008.

New Legislation:

Res. 2008-1: Resolution authorizing the Municipal Administrator to file an application with the Ohio Department of Natural Resources for financial assistance under the NatureWorks Program, and declaring an emergency.

Mayor’s Report: Mayor Stoner

City Administrator’s Report: City Administrator Bacon

List of Proposed Expenditures over $10,000:

Note: There are no bills over $10,000.00 for approval at this time.

Clerk of Council’s Report: Clerk of Council Goertz

City Attorney’s Report and Discussion: City Attorney Ballenger

City Engineer’s Report and Discussion: City Engineer Kuhn
Northwood City Council - Regular Meeting Agenda
January 24, 2008
Page 2




New Business:

1. Zoning Amendment Application for 2497 E. Broadway - Wales Bar (Xanders) for referral to the Northwood Planning Commission's agenda for Monday, February 11, 2008.

Old Business:

Persons Appearing Before the Mayor and Council:
Note: Please state name and address at the podium for the Clerk’s Record of Proceedings

Executive Session:
Note: Mayor will request motion of Council to hold an Executive Session of Council if one is needed.

Adjournment: Mayor to request motion of Council for adjournment.


Time:_________p.m.